MELRAY MANAGEMENT LIMITED

Name:	MELRAY MANAGEMENT LIMITED MELRAY MANAGEMENT LTD
Address:	NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Incorporation Date:	2002-09-23

Company Documents

date	name	form type
2022-10-04	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES	CS01
2022-08-23	30/11/21 TOTAL EXEMPTION FULL	AA
2021-01-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLI SMITH	PSC01
2021-01-19	NOTIFICATION OF PSC STATEMENT ON 05/05/2017	PSC08
2021-01-20	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES	CS01
2021-11-15	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES	CS01
2021-01-19	CESSATION OF CARLI SMITH AS A PSC	PSC07
2021-08-25	30/11/20 TOTAL EXEMPTION FULL	AA
2021-01-19	CESSATION OF ALAN STANLEY ROSCOE AS A PSC	PSC07
2021-01-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STANLEY ROSCOE	PSC01
2021-01-19	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2021	PSC09
2020-08-11	30/11/19 TOTAL EXEMPTION FULL	AA
2019-07-30	30/11/18 TOTAL EXEMPTION FULL	AA
2019-10-02	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES	CS01
2018-11-26	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES	CS01
2018-08-03	30/11/17 TOTAL EXEMPTION FULL	AA
2017-08-31	30/11/16 TOTAL EXEMPTION SMALL	AA
2017-09-29	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES	CS01
2017-11-02	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISTON	TM01
2017-05-17	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	CS01
2016-05-06	05/05/16 FULL LIST	AR01
2016-08-30	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-06-03	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM21 EAST STREETBROMLEYKENTBR1 1QE	AD01
2015-06-01	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-10-06	23/09/15 FULL LIST	AR01
2014-04-01	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-10-06	23/09/14 FULL LIST	AR01
2013-10-14	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 07/11/2011	CH01
2013-10-14	23/09/13 FULL LIST	AR01
2013-08-20	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-10-02	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 01/10/2012	CH01
2012-10-02	23/09/12 FULL LIST	AR01
2012-10-01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISTON / 01/10/2012	CH01
2012-06-12	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-05-05	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-10-10	23/09/11 FULL LIST	AR01
2010-10-19	23/09/10 FULL LIST	AR01
2010-07-02	30/11/09 TOTAL EXEMPTION SMALL	AA
2009-07-21	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-09-25	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS	363a
2008-10-01	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	363a
2008-09-09	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-09-26	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS	363s
2007-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-11-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-10-10	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	363s
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2005-09-19	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	363s
2004-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	AA
2004-10-01	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	363s
2003-04-07	COMPANY NAME CHANGEDMELRAY (MANAGEMENT) LIMITEDCERTIFICATE ISSUED ON 06/04/03	CERTNM
2003-10-30	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	363s
2002-10-11	AD 23/09/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-09-26	NEW DIRECTOR APPOINTED	288a
2002-09-24	DIRECTOR RESIGNED	288b
2002-09-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-09-24	SECRETARY RESIGNED	288b
2002-09-26	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-10-11	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03	225